Company Information for

RESI CAPITAL MANAGEMENT LIMITED

5 New Street Square, London, EC4A 3TW,

Company Registration Number

07588964

Private Limited Company

Active

About Resi Capital Management Ltd

RESI CAPITAL MANAGEMENT LIMITED was founded on 2011-04-04 and has its registered office in London. The organisation's status is listed as "Active". Resi Capital Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RESI CAPITAL MANAGEMENT LIMITED
Legal Registered Office
5 New Street Square
London
EC4A 3TW
Other companies in EC2N
Previous Names
TRADERISKS INVESTMENT GATEWAY LIMITED
23/03/2017
PUBLIC SECTOR INVESTMENT GATEWAY LIMITED
12/01/2017
TRADERISKS CAPITAL LIMITED
26/02/2016
TRADERISKS CORPORATE FINANCE LIMITED
28/09/2015
TRADERISKS CAPITAL LIMITED
17/11/2014

Filing Information

Company Number07588964
Date formed2011-04-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-04-04
Filing return next due2025-04-18
Type of accountsFULL
Last Datalog update:
2024-05-08 16:15:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Benson Woodman Company Secretary 2017-06-19
Benjamin James Fry Director . 2017-06-19 ENGLAND
Antoine Stevens Pesenti Director MANAGING DIRECTOR 2011-09-23 UNITED KINGDOM
Alejandro Miguel Pilato Director CHAIRMAN & CHIEF EXECUTIVE 2011-09-23 UNITED KINGDOM
Peter William Hamlet Redman Director DIRECTOR 2018-05-14 UNITED KINGDOM
Jonathan David Slater Director JOINT CHIEF EXECUTIVE 2011-04-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kenneth John Youngman Director 2017-06-19 2018-01-05
Natalie Suzanne Pilato Company Secretary 2012-07-02 2017-06-19
Natalie Suzanne Pilato Director 2012-02-06 2017-06-19
Olga Slater Director 2012-04-16 2017-06-19
Fergus William Murison Director 2011-09-23 2014-02-28
Jonathan Isaac Century Director 2011-09-23 2013-10-02
Andrew John Hart Director 2011-09-23 2013-08-20
Richard James Raeburn Director 2011-09-23 2012-12-11
Dasha Sobornova Company Secretary 2012-01-27 2012-07-02

Related Directorships for Antoine Stevens Pesenti

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antoine Stevens Pesenti WESLEY HOUSE (FREEHOLD) LIMITEDDirector 2018-06-26 CURRENT 2018-06-26 Active
Antoine Stevens Pesenti RESI RETIREMENT RENTALS LIMITEDDirector 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
Antoine Stevens Pesenti RHP HOLDINGS LIMITEDDirector 2018-03-06 CURRENT 2017-10-26 Active
Antoine Stevens Pesenti RESI HOUSING LIMITEDDirector 2017-11-28 CURRENT 2017-05-22 Active
Antoine Stevens Pesenti TRADERISKS LEGAL LIMITEDDirector 2012-09-28 CURRENT 2012-09-28 Active - Proposal to Strike off
Antoine Stevens Pesenti TRADERISKS LIMITEDDirector 2004-09-27 CURRENT 2000-07-28 Active

Related Directorships for Alejandro Miguel Pilato

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alejandro Miguel Pilato RESI HOUSING LIMITEDDirector 2017-05-22 CURRENT 2017-05-22 Active

Related Directorships for Peter William Hamlet Redman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter William Hamlet Redman WESLEY HOUSE (FREEHOLD) LIMITEDDirector 2018-06-26 CURRENT 2018-06-26 Active
Peter William Hamlet Redman RESI HOUSING LIMITEDDirector 2018-03-06 CURRENT 2017-05-22 Active
Peter William Hamlet Redman RHP HOLDINGS LIMITEDDirector 2018-03-06 CURRENT 2017-10-26 Active

Related Directorships for Jonathan David Slater

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan David Slater RESI HOUSING LIMITEDDirector 2017-05-22 CURRENT 2017-05-22 Active
Jonathan David Slater CAPE RE 2 LIMITEDDirector 2015-03-12 CURRENT 2015-03-12 Active
Jonathan David Slater CAPE RE LIMITEDDirector 2014-08-01 CURRENT 2014-08-01 Active
Jonathan David Slater FARRINGDON EG LIMITEDDirector 2014-04-22 CURRENT 2014-04-14 Dissolved 2015-10-27
Jonathan David Slater TRADERISKS LEGAL LIMITEDDirector 2012-09-28 CURRENT 2012-09-28 Active - Proposal to Strike off